REG - Balfour Beatty PLC - Director/PDMR Shareholding

Balfour BeattyAnnouncement

26/09/2025 07:45

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RNS Number : 9443A  Balfour Beatty PLC  26 September 2025

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMRs") AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

Balfour Beatty plc (the "Company") has been notified that Philip Hoare, Group
Chief Executive Officer of Balfour Beatty, has purchased a total of 39,459
shares in the Company.  Following this purchase (as detailed below), Philip
Hoare holds a total of 39,459 shares in the Company.

 

The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the UK Market Abuse Regulation.

 

Contact and telephone number for queries / Duly authorised officer of issuer
responsible for making notification:

 

Tracey Wood, Group General Counsel and Company Secretary, 020 7216 6800

 

 a)  Name                                                         Philip Hoare
 2   Reason for the notification
 a)  Position/status                                              Group Chief Executive Officer
 b)  Initial notification /Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Balfour Beatty plc
 b)  LEI                                                          CT4UIJ3TUKGYYHMENQ17
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 50p each

     Identification code

                                                                  GB0000961622
 b)  Nature of the transaction                                    Purchase of shares
 c)  Price(s) and volume(s)

Price(s)    Volume(s)
                                                                  £6.303811   39,459
 d)  Aggregated information                                       N/A

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      22 September 2025
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

22 September 2025

f)

Place of the transaction

London Stock Exchange

 

 

 

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com (mailto:jim.ryan@balfourbeatty.com)

Media enquiries:

Louise McCulloch

Tel. +44 (0) 7814 693 057
louise.mcculloch@balfourbeatty.com (mailto:louise.mcculloch@balfourbeatty.com)

 

Notes to editors:

·    Balfour Beatty is a leading international infrastructure group with
over 27,000 employees driving the delivery of powerful new solutions, shaping
thinking, creating skylines and inspiring a new generation of talent to be the
change-makers of tomorrow.

·    We finance, develop, build, maintain and operate the increasingly
complex and critical infrastructure that supports national economies and
deliver projects at the heart of local communities.

·    Over the last 116 years we have created iconic buildings and
infrastructure all over the world. Currently, we are working to deliver
Hinkley Point C, the first UK nuclear power station in a generation;
constructing the world-class arts and cultural facility, the Lyric Theatre, in
Hong Kong; and designing, building, financing, operating and maintaining the
Automated People Mover superstructure at one of the busiest airports in the
world, Los Angeles International Airport.

 

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17

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